[Hiring] Fraud Prevention Investigation Lead @Bybit

Role Description

This role is to oversee the company’s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimization recommendations.

Key Responsibilities

• Risk Tickets Review:
  • Evaluate materials submitted by users flagged for potential risk.
  • Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.
• Case Analysis:
  • Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns.
  • Provide targeted prevention and mitigation strategies.
• Monitoring & Warning:
  • Monitor risk trends, strategy effectiveness, and operational workflows.
  • Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments.
• Cross-Functional Collaboration:
  • Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.

Qualifications

• Education: Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
• Experience: Minimum 3 years of experience in risk management, with a background in finance, fintech, or consulting. Prior experience in case analysis, risk review, or related roles is required.
• Technical Skills: Proficient in data analysis tools such as Hive, SQL, and Excel.
• Risk Control Expertise: Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies.
• Soft Skills:
  • Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products.
  • Excellent communication and collaboration skills to align cross-functional teams and drive project success.
  • Passion for risk management with a commitment to continuous learning about industry trends and technologies.
  • Meticulous attention to detail, strong accountability, and resilience under pressure.

Benefits

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us - Your long-term development is important to us. We offer internal job opportunities to help build your career path.